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Updated at 04 Nov 2024
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    • Panama

    Corporations and Foundations

    FUNDACIÓN ALVARILLAC

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    Organization summary

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    Global, PEP, FBI y Interpol
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    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    Related members (6)

    Related members (6)
    ALEMAN, CORDERO, GALINDO & LEE
    • AGENTE RESIDENTE
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    JORGE ROBERTO ORILLAC MARTINELLI
    • FUNDADOR - MIEMBRO / PRESIDENTE
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    PAOLA ALVARADO AZCÁRRAGA
    • FUNDADOR - MIEMBRO / SECRETARIO
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    EL REPRESENTANTE LEGAL SERÁ EL PRESIDENTE, POR SU FALTA, LA SECRETARIA Y POR FALTA DE ELLOS, EL TESORERO O LA PERSONA NATURAL O JURÍDICA QUE RESPECTIVAMENTE HAGA SUS FUNCIONES, AÚN SI NO TUVIESE DICHOS TÍTULOS. EL REPRESENTANTE LEGAL PODRÁN SER SUSTITUIDO POR EL CONSEJO DE LA FUNDACIÓN.
    • REPRESENTANTE
    LA FIRMA CONJUNTA DEL PRESIDENTE Y DE LA SECRETARIA DEL CONSEJO DE LA FUNDACIÓN CON RESPECTO A CUALQUIER ACTO, TRANSACCIÓN O NEGOCIO DE LA FUNDACIÓN, OBLIGARÁ A LA MISMA.
    • Persona con Derecho a Firma
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    Related organizations (3373) Other organizations with which this organization shares directors and dignitaries.

    ASIA TRADE IMP. & EXP. S. DE R.L.

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 13/12/2016
    Related members: 4
    View

    LENMORE OVERSEAS S.R.L.

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 03/08/2015
    Related members: 3
    View

    DUNAF INTERNATIONAL S.R.L.

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 04/08/2015
    Related members: 3
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 30444412
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